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Riverside Financial Consultancy Ltd., W6 0DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RIVERSIDE FINANCIAL CONSULTANCY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Riverside Financial Consultancy Ltd.. The company was founded 26 years ago and was given the registration number 03646407. The firm's registered office is in . You can find them at 22a Bradmore Park Road, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RIVERSIDE FINANCIAL CONSULTANCY LTD.
Company Number:03646407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:22a Bradmore Park Road, London, W6 0DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
229 Goldhawk Road, London, W12 8ER

Secretary08 October 1998Active
229 Goldhawk Road, London, W12 8ER

Director24 March 2000Active
229 Goldhawk Road, London, W12 8ER

Director08 October 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary08 October 1998Active

People with Significant Control

Mr Alister Bruce Watterson
Notified on:25 August 2021
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Guernsey
Address:Dixcart House, Sir William Place, St. Peter Port, Guernsey, GY1 1GX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Steven Brian De Jersey
Notified on:25 August 2021
Status:Active
Date of birth:January 1970
Nationality:British,
Country of residence:Guernsey
Address:Dixcart House, Sir William Place, St. Peter Port, Guernsey, GY1 1GX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr John Anthony Nelson
Notified on:25 August 2021
Status:Active
Date of birth:August 1963
Nationality:British,
Country of residence:Guernsey
Address:Dixcart House, Sir William Place, St. Peter Port, Guernsey, GY1 1GX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Ms Sian Staples
Notified on:22 October 2019
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:Guernsey
Address:Avenue House, St. Julian's Avenue, St. Peter Port, Guernsey, GY1 1WA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Matthew Edward Godfrey
Notified on:10 September 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Guernsey
Address:Avenue House, St. Julians Avenue, Guernsey, Guernsey, GY1 1WA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Timothy John Lowe
Notified on:10 September 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Guernsey
Address:Avenue House, St. Julians Avenue, Guernsey, Guernsey, GY1 1WA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Gregory George Robert
Notified on:10 September 2018
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Guernsey
Address:Avenue House, St. Julians Avenue, Guernsey, Guernsey, GY1 1WA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Lee Ewart Mealing
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:Guernsey
Country of residence:Guernsey
Address:4th Floor, West Wing, Trafalgar Court,, Guernsey, Guernsey, GY1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Mark Wilson Le Tissier
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:Guernsey
Country of residence:Guernsey
Address:4th Floor, West Wing, Trafalgar Court, Guernsey, Guernsey, GY1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Ryan Daniel Dekker
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:Guernsey
Country of residence:Guernsey
Address:4th Floor, West Wing, Trafalgar Court, Guernsey, Guernsey, GY1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Almonte Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bahamas
Address:Suite 200b, 2nd Floor, Centre Of Commerce, Nassau, Bahamas,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Pornjit Dent
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:22a Bradmore Park Road, W6 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Jeffery Michael Dent
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:22a Bradmore Park Road, W6 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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